Provision of Hawala Services Tender, Iraq - 100853621

Procurement Summary

Country : Iraq

Summary : Provision of Hawala Services

Deadline : 14 May 2024

Other Information

Notice Type : Tender

TOT Ref.No.: 100853621

Document Ref. No. :

Competition : ICB

Financier : Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ)

Purchaser Ownership : Public

Tender Value : Refer Document

Purchaser's Detail

Purchaser : DEUTSCHE GESELLSCHAFT FÜR INTERNATIONALE ZUSAMMENARBEIT(GIZ) GMBH
Procurement and Contracting Unit Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH, Baghdad
Iraq
Email :procurement.iraq@giz.de

Tender Details

Expression of Interest are invited for Provision of Hawala Services

Hawala Service in Iraq, KRI and Syria

Interested Hawala service companies are requested to send a Letter of Interest with the
following documents:
 Introduction of the firm/company.
 A scanned copy of the license of the Central Bank of Iraq, KRI, Syria that permits the firm to work
in this field.
 A scanned copy of the Ministry of Finance and Economy or Ministry of Trade.
 Bank data with all details from a local bank (Bank Name, Account Holder, IBAN).
 Provide an Affidavit that the firm has been neither blacklisted by any Government, semigovernmental institute, or private institute nor involved in any litigation in the current or during the
last two (2) years or a (self-disclosure).
 Provide a letter directed to GIZ exploring:
o Your company is interested and will participate in the tender.
o Full names of the owner and representatives, with their signatures- samples.
o The stamp samples.
Interested companies must submit above mentioned documents and the full contact details
of their company within the specified date

Documents

 Tender Notice